Risk managers for casinos, lotteries, and betting venues will find information on this page related to fraud and risk prevention in their industry. Stories will also focus on AML and risk data tools being used to combat “chip washing” in this popular target for fraud.
Learn more about WorldWatch Plus global risk information exchange (GRIX).
The Philippine Senate may soon include casinos in the country’s Anti-Money Laundering Act. The Financial Action Task Force (FATF) has been consistently vocal about including casinos in AML initiatives. The tools used to monitor AML need to be equally adaptive. Global sanctions, financial fraud, and watch list services best serve their clients when data is refreshed daily from as many sanctioning body sources as possible.read more